Compass Community Ltd
08017562
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 01/03/2015
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 35 other boards
director · Since 23/06/2022
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 20 other boards
director · Since 03/05/2024
CHAIR PERSON
BRITISH · ENGLAND · Age 71
Also on 1 other board
director · Since 01/02/2025
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 53
Also on 14 other boards
Former
director · Resigned 30/11/2012
director · Resigned 30/11/2012
director · Resigned 26/06/2013
director · Resigned 28/01/2014
director · Resigned 29/07/2014
director · Resigned 30/09/2014
director · Resigned 27/02/2015
director · Resigned 01/12/2017
director · Resigned 01/12/2017
director · Resigned 01/12/2017
director · Resigned 01/12/2017
director · Resigned 28/02/2025
Persons with Significant Control
Liberi Bidco Limited
3, Rayns Way, Leicester, LE7 1PF
Reg: 15557151 · England And Wales · Private Company Limited By Shares
Notified 28/10/2024
Former PSCs
Compass Acquisitions Limited
Ceased 19/05/2020
Graphite Capital General Partner Viii Llp
Ceased 03/05/2024
Advent Bidco Limited
Ceased 28/10/2024
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
3 RAYNS WAY
LEICESTER
Filing History92 filings
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change to a person with significant control
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type group
change to a person with significant control
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change account reference date company previous extended
change person director company with change date
appoint person director company with name date
accounts with accounts type group
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company previous shortened
appoint person director company with name date
termination director company with name termination date
change account reference date company previous shortened
change account reference date company previous extended
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type group
capital allotment shares
appoint person director company with name
mortgage create with deed with charge number
resolution
termination director company with name
annual return company with made up date full list shareholders
certificate change of name company
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
certificate change of name company
change of name notice
capital allotment shares
certificate change of name company
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
capital allotment shares
resolution
change account reference date company current shortened
incorporation company